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Company Name: EUROPEAN BUILDING ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05113397

Company Address:

EUROPEAN BUILDING ENTERPRISE LIMITED
4TH Floor
22 Buckingham Gate
LONDON
SW1E 6LB


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EUROPEAN BUILDING ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Particulars of a mortgage or charge27/04/1999395
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
RES03 - Exempt from appointment of auditor17/09/1995RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
363b - Annual Return06/03/1994363b
OC425 - Order of Court (Section 425)15/10/1994OC425
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of administration order24/02/19982.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Resolution to re-register18/10/1994RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Application by a private company for re-registration as a public company11/10/199943(3)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
225 - Change of Accounting Referenc20/11/1999225
4.20 - Statement of company's affairs19/08/19944.20
Particulars of a mortgage or charge04/09/1998395
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
123 - Notice of increase in nominal capital28/10/2005123
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Purchase own shares - written resolution15/03/2002WRES08
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Instrument issued under Section 244(5)24/03/1996COAD
4.20 - Statement of company's affairs12/07/20054.20
Vary share rights/names - special resolution22/12/1995SRES12
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
RES07 - Financial assistance in shares acquisition31/07/1994RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Application for striking off25/07/2004652A
EEIG6 - Statement of name01/12/2000EEIG6
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Redemption of shares - special resolution30/05/1993SRES16
3.7 - Notice of Administrative Receiver's death15/06/20043.7
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
363 - Annual Return20/01/2000363
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
RES09 - Confirmation of dissolution08/10/1996RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Reduction of issued capital09/12/1993RES06
L64.04 - Directions to defer dissolution14/02/2005L64.04
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
RES14 - Capital/bonus issue22/09/1999RES14
Notice of closure of a branch of an oversea company09/04/2002695A(3)
123 - Notice of increase in nominal capital27/11/2002123
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11